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Companies House/Ruthin/Company profile

PINE AND OAK DIRECT LIMITED

Active
03333864·incorporated 1997-03-14

PINE AND OAK DIRECT LIMITED is an active UK private limited company, incorporated on 14 March 1997 at Companies House (number 03333864; OpenRegistry canonical ID GB-03333864-pine-and-oak-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store), one of 8,431 active UK entities in that code and one of 536 active companies registered in Ruthin, Denbighshire (postcode LL15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-14
Registered Address
UNITS 1, 2 & 3, LON PARCWR INDUSTRIAL ESTATE, RUTHIN, DENBIGHSHIRE, LL15 1NA, WALES
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PINE AND OAK DIRECT LIMITED has 1 person with significant control on file:

  • Mr Andrew Richard Roberts born 1974 resident in Wales, British national. Notified 2021-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Roger Bowring-Williams born 1968 resident in England, British national. Notified 2018-06-22. Ceased 2020-02-04.
    • Owns 25–50% of shares
  • Mrs Vera Elizabeth Williams born 1940 resident in Wales, British national. Notified 2016-04-06. Ceased 2021-03-10.
    • Owns 75% or more of shares

Previous names

PINE AND OAK DIRECT LIMITED has previously traded as:

  • PINE DIRECT (WALES) LIMITED (until 2008-04-15)

Similar UK companies

Other companies registered under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store):

Other companies registered in Ruthin: